JW GROUP LIMITED
EDINBURGH HBJ 587 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7YD
Company number SC226865
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address DAVIDSON HOUSE, 57 QUEEN CHARLOTTE STREET, EDINBURGH, EH6 7YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of JW GROUP LIMITED are www.jwgroup.co.uk, and www.jw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Jw Group Limited is a Private Limited Company. The company registration number is SC226865. Jw Group Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Jw Group Limited is Davidson House 57 Queen Charlotte Street Edinburgh Eh6 7yd. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Secretary YOUNG, Robert has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BLANC, Amanda Jayne has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DAVIE, Kenneth has been resigned. Director EGAN, Scott has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director PATRICK, Ian William James has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director WHITTLE, Kenneth has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011
Secretary
CRATON, Timothy Charles
Resigned: 01 July 2010
Appointed Date: 01 December 2008
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 01 July 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 December 2008
Appointed Date: 10 April 2007
Secretary
YOUNG, Robert
Resigned: 10 April 2007
Appointed Date: 31 August 2005
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 31 August 2005
Appointed Date: 11 January 2002
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 10 April 2007
58 years old
Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 10 April 2007
70 years old
Director
DAVIE, Kenneth
Resigned: 27 February 2009
Appointed Date: 15 April 2002
68 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 15 April 2002
Appointed Date: 11 January 2002
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 09 January 2013
Appointed Date: 10 April 2007
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 10 April 2007
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 10 April 2007
61 years old
Director
WHITTLE, Kenneth
Resigned: 11 April 2009
Appointed Date: 15 April 2002
66 years old
Director
YOUNG, Robert
Resigned: 10 April 2007
Appointed Date: 15 April 2002
71 years old

Persons With Significant Control

Towergate Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JW GROUP LIMITED Events

13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 89 more events
14 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
New director appointed
05 Feb 2002
Company name changed hbj 587 LIMITED\certificate issued on 05/02/02
11 Jan 2002
Incorporation

JW GROUP LIMITED Charges

17 October 2002
Floating charge
Delivered: 31 October 2002
Status: Satisfied on 1 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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